Minutes EDC 4B 02/10/2003MINUTES OFWORKSHOP/REGULAR SESSION
ECONOMIC DEVELOPMENT CORPORATION 413
TOWN OF TROPHY CLUB
February 10, 2003
STATE C}FTEXAS
COUNTY QFDENTON
The Economic Development Corporation 413 of the Town of Trophy Club, Texas, met in a
Workshop/Regular Session onFebruary 1O.2003. The meeting was held within the boundaries
ofthe Town and was open tothe public.
DIRECTORS PRESENT
James Hicks
President
Jonathan Witherspoon
Vice -President
Pam Cates
Director
Doyle Nicholson
Director
John Carter
Treasurer
DIRECTORS ABSENT:
Andy Hayes Secretary
Terry ChrisUieb Director
STAFF AND GUEST (S) PRESENT:
Roger Unger Staff Liaison
Jan Woodruff Staff
WORKSHOP SESSION
arrived etG�52p.m.
CALL TQORDER AND ANNOUNCE AQUORUM.
President Hicks called the meeting to order at 6:45 p.m., announced that there was a quorum,
and proceeded tothe Regular session.
REGULAR SESSION
DEVELOPER'S REPORT.
There were nodevelopers present.
REVIEW AND APPROVE MINUTES.
Director Nicholson made a motion to adopt the January 13, 2003 minutes. Director Carter
seconded the motion. The motion passed unanimously.
REVIEW AND APPROVE FINANCIAL REPORT:
Director Carter made a motion to approve the January 2003 financial sbsbannenbs. Director
Witherspoon seconded the motion and the motion passed unanimously.
OTHER BUSINESS.
The approved Resolution for the Midwest Commercial Realty incentives was discussed briefly -
ADJOURN.
Director Carter made a motion to adjourn at 7:22 p.m. Director Witherspoon seconded the motion
and itpassed unanimously.
Jarhes Hicks J/ohn Carter
Treasurer